Entity Name: | DAVIDOFF OF GENEVA USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 28 Jan 2011 |
Business ALEI: | 1027008 |
Annual report due: | 28 Jan 2019 |
Business address: | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782 |
Place of Formation: | DELAWARE |
E-Mail: | DIANE.KALAMBOKAS@DAVIDOFF.COM |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
DOUGLAS LAUE | Officer | 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States | 13138 72ND AVE, SEMINOLE, FL, 33776, United States |
JAMES YOUNG | Officer | 3001 GATEWAY CENTRE PKWY, PINELLAS PARK, FL, 33782, United States | 122 HOYT ST., APT. 2J, STAMFORD, CT, 06905, United States |
DIANE KALAMBOKAS | Officer | 3001 GATEWAY CENTRE PARKWAY, PINELLAS PARK, FL, 33782, United States | 12906 HICKORYWOOD LANE, LARGO, FL, 33774, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DAVIDOFF OF GENEVA DISTRIBUTION, INC. | DAVIDOFF OF GENEVA USA, INC. | 2013-10-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0007084096 | 2021-01-26 | 2021-01-26 | Withdrawal | Certificate of Withdrawal | No data |
0006294752 | 2018-12-18 | No data | Annual Report | Annual Report | 2018 |
0005741272 | 2017-01-16 | No data | Annual Report | Annual Report | 2017 |
0005492193 | 2016-02-23 | No data | Annual Report | Annual Report | 2016 |
0005276240 | 2015-02-10 | No data | Annual Report | Annual Report | 2015 |
0005276235 | 2015-02-10 | No data | Annual Report | Annual Report | 2014 |
0004969097 | 2013-10-25 | 2013-10-25 | Amendment | Amend Name | No data |
0004797817 | 2013-02-05 | No data | Annual Report | Annual Report | 2013 |
0004494085 | 2012-01-02 | No data | Annual Report | Annual Report | 2012 |
0004312651 | 2011-01-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website